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Nirav Modi's Bail Plea Rejected By London High Court; "Bail Arguments Strongly Opposed," says CBI
The High Court of Justice, King’s Bench Division, London, rejected fugitive diamond merchant Nirav Modi’s fresh bail plea on Thursday (local time), news agency PTI reported. In a press release, the ...
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Nirav Modi's extradition to India delayed again? UK court accepts plea to ‘reopen’ case, says report
The move could mean that Nirav Modi's long-pending extradition to India will be delayed, as he continues to face charges of ...
Dismissing fugitive Nirav Modi's fresh bail plea, the London High Court judge said UK courts have "twice concluded that there is an evidenced prima facie case against the applicant." According to news ...
London: Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, the London High Court judge has said UK courts have "twice concluded ...
Nirav Modi is understood to have argued – citing certain testimonies – that he will be interrogated by multiple agencies and ...
The TOI correspondent from London: Fugitive diamantaire Nirav Modi claims he is in a David and Goliath fight against the Bank ...
The Enforcement Directorate on Friday said the High Court in UK again rejected bail to fugitive diamond trader Nirav Modi keeping in view the "sheer quantum of fraud" involved in this case and added ...
Dismissing the 10th bail plea of Nirav Modi after considering that the fugitive diamond trader would 'abscond' if released, the London High Court judge has said UK courts have "twice concluded that ...
Nehal Deepak Modi arrested: In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United States following an extradition request from ...
Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the ...
Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud ...
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